GRAPHICO NEW MEDIA LIMITED
Overview
| Company Name | GRAPHICO NEW MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07583205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHICO NEW MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAPHICO NEW MEDIA LIMITED located?
| Registered Office Address | Players House 300 Attercliffe Common S9 2AG Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHICO NEW MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| 20:20 AGENCY LIMITED | Mar 29, 2011 | Mar 29, 2011 |
What are the latest accounts for GRAPHICO NEW MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GRAPHICO NEW MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Sprot as a secretary on Mar 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Katharine Sarah Mcintyre as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Mcintyre as a secretary on Mar 01, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Robert Gardner as a director on Dec 04, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katharine Mcintyre as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Ms Katharine Sarah Mcintyre as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith John Sadler as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith John Sadler as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed 20:20 agency LIMITED\certificate issued on 13/04/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRAPHICO NEW MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPROT, Michael | Secretary | 300 Attercliffe Common S9 2AG Sheffield Players House United Kingdom | 176380610001 | |||||||
| GARDNER, Andrew Robert | Director | 300 Attercliffe Common S9 2AG Sheffield Players House United Kingdom | England | British | 174126740001 | |||||
| MCINTYRE, Katharine | Secretary | Century Road Peatmoor SN5 5YN Swindon Arclite House Wilts | 173440750001 | |||||||
| SADLER, Keith John | Secretary | Century Road Peatmoor SN5 5YN Swindon Arclite House Wilts Uk | 158924980001 | |||||||
| MCINTYRE, Katharine Sarah | Director | Century Road Peatmoor SN5 5YN Swindon Arclite House Wilts | England | British | 53459600006 | |||||
| SADLER, Keith John | Director | Century Road Peatmoor SN5 5YN Swindon Arclite House Wilts Uk | England | British | 73173100007 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0